Radar > 389023

Banks in the Dominican Republic sign green protocol promoted by ABA República Dominicana

Entidades bancarias de República Dominicana firman protocolo verde impulsado por ABA República Dominicana

Intel ID : 389023

Bidder

Banco Ademi
Dominican Republic
Banco Caribe
Dominican Republic
Banco Popular Dominicano
Dominican Republic
Banco Promérica RD
Dominican Republic
Dominican Republic
Venezuela
Banreservas
Dominican Republic
Dominican Republic
Citigroup
United States
Grupo Vimenca
Dominican Republic
JMMB Bank
Dominican Republic
QIK
Dominican Republic
Scotiabank RD
Dominican Republic

Ultimate Owner (Buyer)


Intel ID 389023
Value ND
Native Currency US Dollar (USD)
Exchange Rate:
Financial Data - Banco Popular Dominicano
(31 Dec 2012)

Exchange Rate:
Date
Country
Geography
Subsector (Old TTR Sectors)
Primary Subsector (TTRSC)
50.02.01 Business & Professional NGOs (Primary)
50 Public Services & NGOs / 50.02 Non-Governmental Institutions, Organizations & Associations

25.01.04 Consumer Finance (Primary)
25 Financial Services / 25.01 Banking & Investment

25.01.03 Commercial, Retail & Mortgage Banking (Primary)
25 Financial Services / 25.01 Banking & Investment

40.02.07 Financial Software (Primary)
40 Information Technology / 40.02 Industry-Specific Software

40.03.07 IT Consulting, Development & Outsourcing (Primary)
40 Information Technology / 40.03 Internet, Software & IT Services

25.04.03 Holding Companies / Financial Holding Companies (Primary)
25 Financial Services / 25.04 Other Financial Services

Secondary Subsectors (TTRSC)
25.02.05 Multiline Insurance Providers
25 Financial Services / 25.02 Insurance

25.04.04 Payments & Remittance Services
25 Financial Services / 25.04 Other Financial Services

25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Type
Intel Grade
Source
Tags

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

Secondary Sectors (TTRSC)
25.02.05 Multiline Insurance Providers
25 Financial Services / 25.02 Insurance

25.04.04 Payments & Remittance Services
25 Financial Services / 25.04 Other Financial Services

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Secondary Sectors (TTRSC)
25.01.01 Asset Management
25 Financial Services / 25.01 Banking & Investment

25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
40.02.07 Financial Software
40 Information Technology / 40.02 Industry-Specific Software

Secondary Sectors (TTRSC)
25.04.04 Payments & Remittance Services
25 Financial Services / 25.04 Other Financial Services

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Technology and Telecoms / Technology
Primary Sector (TTRSC)
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services

Secondary Sectors (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Description

Ultimate Owner (Buyer)

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Other Services (Primary)
Primary Sector (TTRSC)
50.02.01 Business & Professional NGOs
50 Public Services & NGOs / 50.02 Non-Governmental Institutions, Organizations & Associations

Country
Website
Description

Legend:

verified Verified: Confirmed as a party to an active or possible transaction.

potential Potential: Unconfirmed as a party to an active or possible transaction.

retained Retained: Confirmed as “Retained” with a general or specific mandate.

prospect Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.

Transactional data is continuously updated by the research team and therefore is subject to change.